ZEUS ENTERPRISE LTD

Key Data

Status

Dissolved

Company No.

08037124

Incorporation date

19/04/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2012)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

20/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

12/11/2025

Application to strike the company off the register

View PDF (3 pages)

07/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

04/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (114 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (37 pages)

28/01/2025

Director's details changed for Mike Ng on 2025-01-27

View PDF (2 pages)

23/01/2025

Appointment of Mike Ng as a director on 2024-11-07

View PDF (2 pages)

13/01/2025

Termination of appointment of Juanita Maree Draude as a director on 2024-11-06

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

18/03/2024

Appointment of Mr. Santi Pierini as a director on 2024-03-14

View PDF (2 pages)

15/03/2024

Termination of appointment of Mayuresh Kshetramade as a director on 2024-03-14

View PDF (1 pages)

14/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (8 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

05/04/2023

Change of share class name or designation

View PDF (2 pages)

05/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/04/2023

Resolutions

View PDF (1 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (25 pages)

27/03/2023

Resolutions

View PDF (1 pages)

07/02/2023

Termination of appointment of Waleed Al-Atraqchi as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Appointment of Ms Juanita Maree Draude as a director on 2023-02-01

View PDF (2 pages)

31/01/2023

Withdrawal of a person with significant control statement on 2023-02-01

View PDF (2 pages)

31/01/2023

Notification of Mms Uk Holdings Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

26/01/2023

Registered office address changed from Level 5, Aldgate Tower 2 Leman Street London E1 8FA England to 1st Floor 2 Television Centre 101 Wood Lane London on 2023-01-27

View PDF (1 pages)

26/01/2023

Registered office address changed from 1st Floor 2 Television Centre 101 Wood Lane London England to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 2023-01-27

View PDF (1 pages)

25/01/2023

Second filing of Confirmation Statement dated 2022-12-30

View PDF (8 pages)

25/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

25/01/2023

Termination of appointment of John Giuliani as a director on 2022-12-31

View PDF (1 pages)

25/01/2023

Termination of appointment of Jay Harish Radia as a director on 2022-12-31

View PDF (1 pages)

25/01/2023

Termination of appointment of Hussein Kanji as a director on 2022-12-31

View PDF (1 pages)

25/01/2023

Termination of appointment of Scott Leo Savitz as a director on 2022-12-31

View PDF (1 pages)

25/01/2023

Appointment of Mr Stephane Estryn as a director on 2022-12-31

View PDF (2 pages)

25/01/2023

Appointment of Mayuresh Kshetramade as a director on 2022-12-31

View PDF (2 pages)

25/01/2023

Appointment of Philippa Muwanga as a secretary on 2022-12-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (4 pages)

10/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

09/01/2023

Satisfaction of charge 080371240003 in full

View PDF (1 pages)

09/11/2022

Director's details changed for Mr Waleed Al-Atraqchi on 2022-11-06

View PDF (2 pages)

09/11/2022

Director's details changed for Mr Scott Leo Savitz on 2022-10-27

View PDF (2 pages)

13/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (7 pages)

07/06/2022

Registered office address changed from 38-40 Commercial Road London E1 1LN England to Level 5, Aldgate Tower 2 Leman Street London E1 8FA on 2022-06-07

View PDF (1 pages)

28/04/2022

Director's details changed for Mr Hussein Kanji on 2022-04-18

View PDF (2 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

18/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

05/05/2021

Resolutions

View PDF (2 pages)

21/04/2021

Director's details changed for Mr Hussein Kanji on 2021-04-07

View PDF (2 pages)

21/04/2021

Director's details changed for John Giuliani on 2021-04-07

View PDF (2 pages)

21/04/2021

Appointment of Mr Scott Savitz as a director on 2021-04-07

View PDF (2 pages)

21/04/2021

Termination of appointment of Konstantin Stiskin as a director on 2021-04-07

View PDF (1 pages)

22/02/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

26/11/2020

Group of companies' accounts made up to 2020-04-30

View PDF (35 pages)

21/07/2020

19/04/20 Statement of Capital gbp 2611.3527

View PDF (9 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

24/06/2020

Director's details changed for Mr Waleed Al-Atrachi on 2020-06-10

View PDF (2 pages)

24/06/2020

Appointment of Mr Waleed Al-Atrachi as a director on 2020-06-10

View PDF (2 pages)

24/06/2020

Registered office address changed from Level 11, Beaufort House 15 st. Botolph Street London EC3A 7BB England to 38-40 Commercial Road London E1 1LN on 2020-06-24

View PDF (1 pages)

17/12/2019

Group of companies' accounts made up to 2019-04-30

View PDF (37 pages)

08/07/2019

Memorandum and Articles of Association

View PDF (60 pages)

08/07/2019

Resolutions

View PDF (17 pages)

03/06/2019

Satisfaction of charge 080371240002 in full

View PDF (4 pages)

23/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

18/05/2019

Registration of charge 080371240003, created on 2019-05-16

View PDF (26 pages)

18/03/2019

Group of companies' accounts made up to 2018-04-30

View PDF (31 pages)

14/03/2019

Registered office address changed from C/O Yieldify 2 Leman Street Aldgate Tower London E1 8FA England to Level 11, Beaufort House 15 st. Botolph Street London EC3A 7BB on 2019-03-14

View PDF (1 pages)

03/11/2018

Registration of charge 080371240002, created on 2018-10-30

View PDF (28 pages)

03/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (9 pages)

19/04/2018

Resolutions

View PDF (62 pages)

13/03/2018

Statement of capital on 2018-02-16

View PDF (6 pages)

08/03/2018

Resolutions

View PDF (21 pages)

27/02/2018

Sub-division of shares on 2017-12-22

View PDF (7 pages)

20/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (30 pages)

31/07/2017

Satisfaction of charge 080371240001 in full

View PDF (1 pages)

03/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/07/2017

Change of share class name or designation

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (10 pages)

19/05/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (7 pages)

28/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/04/2017

Change of share class name or designation

View PDF (2 pages)

20/04/2017

Resolutions

View PDF (90 pages)

19/04/2017

Appointment of John Giuliani as a director on 2017-04-04

View PDF (3 pages)

19/04/2017

Appointment of Konstantin Stiskin as a director on 2017-04-04

View PDF (3 pages)

19/04/2017

Termination of appointment of Meelan Harish Radia as a director on 2017-04-04

View PDF (2 pages)

19/04/2017

Appointment of Mr Hussein Kanji as a director on 2017-04-04

View PDF (3 pages)

19/04/2017

Termination of appointment of Joseph Medved as a director on 2017-04-04

View PDF (2 pages)

19/04/2017

Termination of appointment of Avid Larizadeh Duggan as a director on 2017-04-04

View PDF (2 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

20/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (10 pages)

20/04/2016

Director's details changed for Joseph Medved on 2016-03-01

View PDF (2 pages)

19/04/2016

Director's details changed for Meelan Harish Radia on 2016-03-01

View PDF (2 pages)

19/04/2016

Director's details changed for Avid Larizadeh Duggan on 2016-03-01

View PDF (2 pages)

30/03/2016

Registered office address changed from 1st Floor 16-18 Monument Street London EC3R 8AJ to C/O Yieldify 2 Leman Street Aldgate Tower London E1 8FA on 2016-03-30

View PDF (1 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (6 pages)

01/03/2016

Resolutions

View PDF (67 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/10/2015

Resolutions

View PDF (85 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (5 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-09

View PDF (5 pages)

26/06/2015

Appointment of Meelan Harish Radia as a director on 2015-06-09

View PDF (3 pages)

26/06/2015

Appointment of Avid Larizadeh Duggan as a director on 2015-06-09

View PDF (3 pages)

26/06/2015

Appointment of Joseph Medved as a director on 2015-06-09

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (6 pages)

17/04/2015

Resolutions

View PDF (36 pages)

03/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

05/11/2014

Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 1St Floor 16-18 Monument Street London EC3R 8AJ on 2014-11-05

View PDF (1 pages)

27/10/2014

Registration of charge 080371240001, created on 2014-10-22

View PDF (29 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

18/07/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (5 pages)

18/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-19

View PDF (19 pages)

16/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2014

Sub-division of shares on 2013-04-19

View PDF (5 pages)

23/05/2014

Statement of capital following an allotment of shares on 2013-04-20

View PDF (4 pages)

23/05/2014

Resolutions

View PDF (1 pages)

22/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/05/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (4 pages)

16/05/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

28/03/2014

Statement of capital following an allotment of shares on 2013-08-30

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

07/10/2013

Registered office address changed from , 3 Vista Drive, Ilford,, Essex,, IG4 5JE, United Kingdom on 2013-10-07

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

12/02/2013

Certificate of change of name

View PDF (3 pages)

19/04/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ZEUS ENTERPRISE LTD

ZEUS ENTERPRISE LTD is an(a) Dissolved company incorporated on 19/04/2012 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZEUS ENTERPRISE LTD?

ZEUS ENTERPRISE LTD is currently Dissolved. It was registered on 19/04/2012 and dissolved on 10/02/2026.

Where is ZEUS ENTERPRISE LTD located?

ZEUS ENTERPRISE LTD is registered at 1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does ZEUS ENTERPRISE LTD do?

ZEUS ENTERPRISE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ZEUS ENTERPRISE LTD?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.